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What are tax records in Mexico?
Tax history in Mexico refers to the history and tax compliance situation of a person or company before the tax authorities.
Are there training programs for personnel in charge of managing judicial files in Guatemala?
Yes, there are training programs for personnel in charge of managing judicial files in Guatemala. These programs seek to ensure that staff are familiar with up-to-date regulations, best practices in records management, and the technology used in digitizing and archiving records.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What should I do if I need to obtain a duplicate of my DUI due to a change in my name or marital status?
If you need to obtain a duplicate DUI due to a change in your name or marital status, you must contact the RNPN and present legal documents supporting the change, such as a marriage certificate or a name change decree.
What measures does the State take to protect the integrity and confidentiality of biometric data used in identity validation in El Salvador?
There may be legislation that protects the security and privacy of biometric data collected and stored by the State.
Can judicial records in El Salvador be used as evidence in divorce or child custody cases?
In divorce or child custody cases in El Salvador, judicial records may be considered evidence if they are directly related to the legal issues in question. However, the admissibility of judicial records as evidence may depend on the nature and relevance of the case, and will be determined by the court in charge of the process.
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